What Finastra Global say about themselves
“Finastra is one of the largest fintech companies in the world, offering the broadest portfolio of solutions for financial institutions of all sizes.”
Finastra Global Limited
- Incorporated
- 1 November 2011 (15 years)
- Previously known as
- Misys Global Limited (until 12 July 2017)Turaz Global Limited (until 27 June 2013)Troy TRM B Limited (until 14 February 2012)
- Industry
- Other software publishing (58290)
- Controlled by
- Robert Frederick Smith
- Accounts type
- Full
- Region
- Greater London
- Address
- Four Kingdom StreetPaddingtonLondonW2 6BD
Website & contact details
- Website
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2024
American
Born April 1981 (45)
Director · Appointed 29 January 2021
British
Born June 1980 (46)
Director · Appointed 23 January 2019
German
Born November 1970
Director · Appointed 11 November 2018
British
Born November 1965
Officer history (24 former)
22 October 2025
10 April 2024
10 April 2024
30 January 2024
31 December 2023
18 December 2022
31 May 2022
29 January 2021
29 January 2021
1 July 2020
30 June 2020
24 February 2020
24 February 2020
31 January 2020
29 November 2019
18 May 2019
18 May 2019
23 January 2019
23 January 2019
11 November 2018
30 June 2018
30 June 2018
11 May 2018
11 May 2018
21 March 2016
20 July 2015
20 July 2015
5 September 2014
28 August 2014
31 July 2014
31 July 2014
16 October 2013
Resigned Misys Corporate Director Limited as Corporate Director
16 October 2013
16 October 2013
Resigned Misys Corporate Secretary Limited as Corporate Secretary
1 October 2013
1 August 2013
31 May 2013
31 May 2013
31 May 2013
31 May 2013
26 October 2012
Resigned Hicks, Andrew William as Director
30 August 2012
Appointed Misys Corporate Secretary Limited as Corporate Secretary
30 August 2012
Appointed Misys Corporate Director Limited as Corporate Director
30 August 2012
30 August 2012
30 August 2012
Resigned Ford, James Morrill as Director
30 August 2012
21 March 2012
Appointed Hicks, Andrew William as Director
21 March 2012
1 November 2011
1 November 2011
Appointed Ford, James Morrill as Director
1 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Frederick Smith
Individual · Notified 30 August 2016
Has significant influence or control
American
Born December 1962 (63)
Holdings 1
Companies where Finastra Global Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Full accounts | 31 May 2025 | ||
| 18 May 2026 | Satisfaction of a charge in full | |||
| 18 May 2026 | Satisfaction of a charge in full | |||
| 6 March 2026 | Registration of a charge | |||
| 30 January 2026 | Insolvency filing |
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